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INTELLIGENCE REPORT! See the faces of the 14 yahoo boys EFCC just nabbed
The Economic and Financial Commission has arrested 14 alleged fraudsters in Badore, Ajah area…
HE KEPT DEMANDING MONEY! India arrests three Nigerians for N110.73 million herbal seed fraud
Authorities in India are holding three Nigerians and their Indian accomplice for allegedly duping…
VISA FRAUD! Lagos police arrest 26-year-old alleged visa racketeer and cybercriminal in Ikeja
The Lagos State Police Command has arrested an alleged visa racketeer and cybercriminal, Samuel Olowobola…
JAIL HIM? Neighbour allegedly steals woman’s ATM CARDS, empties her pension and investment accounts
A 30-year-old man, Obinna Otigba, who allegedly stole his neighbour’s two ATM cards and…
Police arrest American man behind classic “Nigerian Prince” scam
A Louisiana man was arrested in connection with the "Nigerian prince" scheme that has…
Court remands Bishop over N50m fraud
The Police Command in Enugu says a cleric, Bishop Ginika Obi, recently arrested over…
American woman declares her Nigerian husband missing, people though he was hiding until his parents made a video declaring him dead
The cry for help by an American woman has led a family in Nigerian…
54-year-old Bishop in court for N9 million fraud
An Ikeja Chief Magistrates’ Court in Lagos State on Friday admitted a self-acclaimed bishop,…
58-year-old lawyer jailed 18 months for fraud
Gary Stern, a former Chicago attorney has been sentenced to 18 months in prison…
FRAUD ALERT: SEE pitiful state of road commissioned last week by Governor Ambode (photos)
Lagos State Government, through Governor Akinwunmi Ambode on Tuesday, January 12 announced that no…
‘Yahoo boy’ behind $60m fraud network nabbed in Port Harcourt
A man behind an online fraud network which engineered scams worth more than $60 million…
We have no information on Aisha Buhari committing fraud – US
The Government of the United States has said it has no criminal record on…